LIVE
New today 401
Updated 979
New executives 3,392
Reported capital $ 1,426,000

CONSTRUCCIONES LEO, S.A.

CORPORATION (JOINT-STOCK COMPANY) ACTIVE #493,6151,007,204 total
RUC: 309835-117-48117
Total views
26
Avg / month
2
Year peak
11
Current month -81.8 % vs Sep
2

Company information

Folio
309835 Mercantil
Registration date
Validity
PERPETUAL
Status
ACTIVE
Last update
01/10/2018 (hace 7 años)

Highlights CONSTRUCCIONES LEO, S.A.

Currency
US DOLLAR
Share capital
10,000.00
Corporate purpose
CONSTRUCCION EN GENERAL.
Legal representative
JOSE GABRIEL DIAZ ISAACS
RUC
309835-117-48117

Branches / Establishments (1)

Trade name
Address
  • Trade name CONSTRUCCIONES LEO, S.A.
    URB. CALLE N0. 66-E., CASA N0. 42., PANAMÁ PANAMÁ SAN FRANCISCO
    URB. CALLE N0. 66-E., CASA N0. 42., PANAMÁ PANAMÁ SAN FRANCISCO

Executives CONSTRUCCIONES LEO, S.A. (7)

Name
Role
Links
View
  • Name GRETTELL DIAZ DE ARROYO Secretary 1
    Role: Secretary
    Links: 1
  • Name JOSE GABRIEL DIAZ Subscriber 7
    Role: Subscriber
    Links: 7
  • Name MARLENE HERNQUEZ DE DIAZ Subscriber 1
    Role: Subscriber
    Links: 1
  • Name GRETTEL DIAZ DE ARROYO Subscriber 2
    Role: Subscriber
    Links: 2
  • Name MARLENE HENRIQUEZ DE DIAZ Director 7
    Role: Director
    Links: 7
  • Name JOSE GABRIEL DIAZ Director 7
    Role: Director
    Links: 7
  • Name GRETTEL DIAZ DE ARROYO Director 2
    Role: Director
    Links: 2
  • Name JOSE GABRIEL DIAZ President 7
    Role: President
    Links: 7
  • Name MARLENE HENRIQUEZ DE DIAZ Treasurer 7
    Role: Treasurer
    Links: 7
  • Name JOSE GREGORIO LOBO RIVAS Resident Agent 1
    Role: Resident Agent
    Links: 1
  • Name EL PRESIDENTE Y EN SU DEFECTO EL SECRETARIO. REPRESENTATIVE -
    Role: REPRESENTATIVE
    Links: -
*Links: number of companies where the executive appears with a role or relation.

Documents CONSTRUCCIONES LEO, S.A. (0)

Act
Date
View
  • No documents

Entries / Precedence CONSTRUCCIONES LEO, S.A. (0)

Procedure / Document type
Year
View
  • Procedure / Doc. Incorporation of Company Capital, Single Fee, Qualification Rights 1995
    Year: 1995
About CONSTRUCCIONES LEO, S.A.: Summary of CONSTRUCCIONES LEO, S.A.: entity CORPORATION (JOINT-STOCK COMPANY), status VIGENTE. Address in Panamá. Registered since 07/12/1995. Estimated traffic: 26 total visits (peak 11). Position: #493,615 of 1,007,204. See representatives, branches, documents and filings.